Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544407 | NSE Symbol : AEGISVOPAK | ISIN : INE0INX01018 | Industry : Miscellaneous |

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	07-Aug-2025	Quarterly Results	Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Tuesday July 1 2025 will remain closed till end of business hours on Saturday August 9 2025. Outcome of Board Meeting is attached (As per BSE Announcement Dated on 07/08/2025)
16-Jun-2025	19-Jun-2025	Accounts	Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Framework Agreement executed between Company and Aegis Logistics Limited Outcome of the board meeting is attached (As Per BSE Announcement Dated on: 19/06/2025)

Aegis Vopak Terminals Ltd